Company information:
Five Arrows Investments Limited (No: 02008260)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Mar-2006 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Mar-2006 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Mar-2006 )
Current Secretary: S.J.P SECRETARIES LIMITED ( From: Jan-2005 )
Resigned Director: TIMOTHY ROBERT BARAKETT ( DOB: Jul-1965 From: Nov-1999 To: Dec-2003 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Apr-2009 To: Sep-2013 )
Resigned Director: ANDREW FRANCIS BRAY ( DOB: Jun-1956 From: Mar-2006 To: Apr-2007 )
Resigned Director: MIKAEL BREUER-WEIL ( DOB: Apr-1964 From: Nov-1995 To: Apr-1999 )
Resigned Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: Jun-1994 To: Oct-2004 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: Oct-2004 To: Mar-2006 )
Resigned Director: MARTINE LESLEY D'ANGLEJAN-CHATILLON ( DOB: Oct-1963 From: Aug-1994 To: Nov-1995 )
Resigned Director: PENELOPE ANN HYLTON ELLIOTT ( DOB: Aug-1955 From: Jan-2020 To: May-2021 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Nov-2014 To: Jan-2020 )
Resigned Director: IAN GOODWIN ( DOB: Oct-1961 From: May-2006 To: Apr-2009 )
Resigned Director: BEATRICE HANNAH MILLICENT HOLLOND ( DOB: Oct-1960 From: Oct-2004 To: Mar-2006 )
Resigned Director: FIONA HOLMES ( DOB: Jun-1965 From: Jun-1991 To: Jan-1994 )
Resigned Director: BENJAMIN MONK JOHNSTON ( DOB: Dec-1974 From: Jun-2015 To: Jan-2018 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Sep-2013 To: Nov-2014 )
Resigned Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936 From: Nov-1999 To: Feb-2016 )
Resigned Director: HANNAH ROTHSCHILD ( DOB: May-1962 From: Jan-1994 To: Jul-1994 )
Resigned Director: KEVIN EDWARD SCOON ( DOB: Jul-1948 From: Jun-1991 To: May-1994 )
Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942 From: Jun-2001 To: Sep-2003 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: May-2000 To: Jul-2004 )
Resigned Director: RICHARD JOHN WYBER ( DOB: Aug-1947 From: Apr-1999 To: Oct-2004 )
Resigned Secretary: SHEILA AVRIL GALLAGHER ( DOB: Apr-1941 From: Jun-1994 To: Jan-2000 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Jan-2000 To: Jan-2005 )
Resigned Secretary: FIONA HOLMES ( DOB: Jun-1965 From: Jun-1991 To: Jan-1994 )
Resigned Secretary: KEVIN EDWARD SCOON ( DOB: Jul-1948 From: Jun-1994 To: May-1994 )
Persons of Significant Control:
Five Arrows Securities Limited, Windmill Hill Silk Street Waddesdon, Aylesbury, HP18 0JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)